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U.S. v. TRIE

No. CR. 98-0029-1(PLF).

23 F.Supp.2d 55 (1998)

UNITED STATES of America, v. Yah Lin "Charlie" TRIE, Defendant.

United States District Court, District of Columbia.

October 9, 1998.

Attorney(s) appearing for the Case

Thomas W. McNamara, Sandra Wilkinson, U.S. Dept. Of Justice, Campaign Finance Task Force, Washington, DC, for U.S.

Reind Weingarten, Steptoe & Johnson, Washington, DC, for Defendant.

OPINION

PAUL L. FRIEDMAN, District Judge.

This case is before the Court on defendant's Motion 1A (to Dismiss Count 1 for Failure to State an Offense Under 18 U.S.C. § 371 and Violation of Due Process), Motion 1B (to Dismiss Count 1 Based on Improper Grand Jury Instructions or to Compel Disclosure of Grand Jury Instructions), and Motion 2 (to Dismiss Counts 9-11 for Failure to State an Offense under 18 U.S.C. § 1001). The Court heard argument...

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